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PADDINGTON CENTRAL I (GP) LIMITED

Company number 03891376

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2011 AA Full accounts made up to 31 December 2010
04 Oct 2010 AA Full accounts made up to 31 December 2009
23 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Scott Landress on 14 September 2010
23 Sep 2010 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 14 September 2010
10 Mar 2010 CH01 Director's details changed for Henry Richardson on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Mr Richard Peter Jones on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Mr Andrew Charles Appleyard on 10 March 2010
08 Dec 2009 TM01 Termination of appointment of Jeff Giller as a director
01 Nov 2009 AA Full accounts made up to 31 December 2008
09 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
11 Dec 2008 287 Registered office changed on 11/12/2008 from, 8 surrey street, norwich, norfolk, NR1 3NG
07 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/09/2008
26 Sep 2008 AA Full accounts made up to 31 December 2007
18 Sep 2008 363a Return made up to 14/09/08; full list of members
10 Jul 2008 288a Director appointed mr andrew charles appleyard
09 Jul 2008 288b Appointment terminated director julius gottlieb
12 Oct 2007 363a Return made up to 14/09/07; full list of members
28 Aug 2007 AA Full accounts made up to 31 December 2006
20 Apr 2007 288c Director's particulars changed
19 Apr 2007 288a New director appointed
30 Oct 2006 AA Full accounts made up to 31 December 2005
21 Sep 2006 363a Return made up to 14/09/06; full list of members
10 Aug 2006 288b Director resigned
10 Aug 2006 288b Director resigned